Neelkanth Limited - Due diligence report

A 360° intelligence report on R.T. Exports: trust score, financial health, credit view, compliance, directors, growth and distress signals -…

1980-05-01 Mumbai, Maharashtra Active Listed Active Compliant
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NL Neelkanth Limited
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  • Director details, charges & MCA documents
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R.T. Exports — 360° Intelligence Report

Generated from MCA filings & public records
73/100
Trust Score
Moderate

R.T. Exports is assessed as Moderate with a Trust Score of 73/100. R.T. Exports is an active public limited indian non-government company incorporated in 1980, operating in the Agriculture sector. The company has shown revenue growth across its recent filed years. It was profitable in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and low financial risk profile.

Report generated on 16 Jul 2026 from the latest processed filings. Neelkanth Limited snapshot & full profile →

Financial Health › Strong
Overall Assessment CautionWeakNeutralGoodStrong Strong
Compliance › Neutral

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreModerate
73/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
48/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreLow Risk
80/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreLow Risk
95/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
85/100
Board strength, DIN status, churn and network.
Growth ScoreModerate
70/100
Revenue, profit, asset and hiring momentum.
Distress ScoreLow Risk
75/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

Standalone · 5 filed year(s)

Unlock the full 5-year financial dashboard with charts and year-wise figures.

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Scores and observations on this page are already computed from the real filings - only the underlying figures are locked.

04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: 95/100 Low Risk
  • Liabilities ≈ 38% EBITDA - serviceable.
  • Moderate gearing (D/E 1.42).
  • Working-capital cover adequate.
  • Profitable - internal accruals available.
  • Externally credit-rated (D).

Charges position: 2 open (1.25 cr) · 24 satisfied (134.88 cr).

Banking relationships (from registered charges)
LenderChargesAmount
Canara Bank15 48.0 cr
Industrial Development Bank Of India4 48.0 cr
Times Bank Ltd1 48.0 cr
Others1 48.0 cr
Tata Capital Housing Finance Limited2 48.0 cr
Karvy Financial Services Limited1 48.0 cr
Compliance Score: 48/100 Caution Indicated
  • Company status is Active as per MCA.
  • Annual filings current (balance sheet Mar 2025).
  • Flagged by authority: BSE, DSE.
  • Litigation present in 2 court forum(s).
  • Delayed payments to MSME suppliers disclosed (2 disclosure(s)).
  • 3 active GST registration(s).
Legal cases on record (2)
05

Director Intelligence

Stability score: 85/100
NameDIN / PANDesignationAppointedTenureDIN status
ASHA YOGESH DAWDA 01234567 Director 01/04/2018 6 yrs Approved
YOGESH THAKERSEY DAWDA 01234567 Director 01/04/2018 6 yrs Approved
YOGESH JAINTILAL THAKKAR 01234567 Director 01/04/2018 6 yrs Approved
Mahima Paresh Shah 01234567 Director 01/04/2018 6 yrs Approved
Yogesh Thakersey Dawda 01234567 Director 01/04/2018 6 yrs Approved
Sangeeta Vijay Kumar 01234567 Director 01/04/2018 6 yrs Approved
Ajinkya Dnyaneshwar Gade 01234567 Director 01/04/2018 6 yrs Approved
  • 7 directors on the board.
  • No disqualified or deactivated DINs.
  • 2 director exit(s) in the last 3 years.
Director & KMP remuneration (FY 2025)
NameDesignationTotal remuneration
A K SharmaManaging Director2.4 cr
R MehtaWhole-time Director1.6 cr
S IyerCFO95.0 L

Remuneration is disclosed in the latest annual return. Unlock full report

06

Ownership & Group Intelligence

As per FY 2025 annual return
Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
1 allotment(s) · 0 transfer(s)

Promoters hold a majority stake - exact percentages are part of the full report.

Key managerial personnel: YOGESH THAKERSEY DAWDA (Whole-time director)

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth 70 · Distress 75
Growth signals & trust indicators
Revenue acceleration: +2.1x over 4 year(s).
Operating for 46+ years.
Active GST registration(s).
Distress signals & risk flags
Revenue declined year-on-year.
Compliance score is weak (48/100).
2 open charge(s) registered - assets are encumbered.
MSME payment delays disclosed - latest outstanding 1.39 Lakh.
2 court case(s) on record - see the legal section for details.
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence64/100
Review suggested
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • Financial filings available for verification.
Banker assessment79/100
Favourable lending indicators
Indicative lending comfort for banks, NBFCs and trade credit.
  • Debt capacity assessed from filed statements.
  • 2 open charge(s) of 1.25 cr already registered.
  • Compliance gaps should be priced into terms.
Investor view74/100
Positive growth indicators
Growth quality and scalability through an investor lens.
  • 1 growth signal(s) detected.
  • Margin and return trends computable from filings.
  • Management team looks stable.
09

MCA Filings & Events Timeline

Latest 15 events
09 Jan 2026
Charge satisfied
Others
29 Sep 2025
Last AGM held
Annual general meeting
05 Jul 2025
Director appointed
Ajinkya Dnyaneshwar Gade (Cfo)
19 May 2025
Charge created
Axis Bank Limited - 45.00 Lakh
31 Mar 2025
Latest balance sheet
Filed with ROC
29 Mar 2025
Director ceased
KIRTIKUMAR SOMNATH PANDYA
14 Jan 2025
Director appointed
Mahima Paresh Shah (Company Secretary)
07 Jan 2025
Director ceased
Sangeeta Vijay Kumar
13 Nov 2024
Director appointed
Sangeeta Vijay Kumar (Director)
05 Sep 2024
Director appointed
Yogesh Thakersey Dawda (Ceo)
29 Aug 2024
Director appointed
YOGESH THAKERSEY DAWDA (Whole-time director)
05 Apr 2021
Director ceased
MITALI YOGESH SHAH
30 Sep 2019
Director ceased
MANOHAR KUMAR
14 Feb 2019
Director ceased
ZAHURAHMED FAKIR
Director ceased
RASHMIKANT BHIMJYANI CHUNILAL
10

Key Observations

Auto-generated from the data above
Revenue grew 24% over the last 4 financial year(s).
Net profit margin moved from 0.86 to 61%.
Debt-to-equity stands at 38% - manageable leverage.
Net worth is positive.
7 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
Carries an external credit rating of D from Crisil.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2025 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 1 security allotment(s) - amounts available in the full report.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Ghushine Fintrrade Ocean Limited L65910GJ1995PLC025823 Surat, Gujarat, India
Magna Industries And Exports Limited L24246MH1989PLC052389 Mumbai, Maharashtra, India
Uni-Pex Pharmaceuticals Private Limited U24231DL1999PTC098759 Delhi, Delhi, India
Shoora Designs Limited L74110GJ2021PLC120894 Surat, Gujarat, India
Genpharmasec Limited L24231MH1992PLC323914 Mumbai, Maharashtra, India
Shukra Jewellery Limited L52393GJ1991PLC079516 Ahmedabad, Gujarat, India
Lumicon Solutions Private Limited U51909UP2018PTC109589 Agra, Uttar Pradesh, India
Sctl L51909GJ1997PLC031561 Ahmadabad City, Gujarat, India
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify R.T. Exports before audits and certifications: compliance score 48/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of R.T. Exports: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Favourable lending indicators. Credit risk score 95/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Positive growth indicators. Growth score 70/100, margin trends, ownership structure and peer set for R.T. Exports - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Review suggested. Trust score 73/100, distress signals and MSME payment-delay disclosures - know whether R.T. Exports pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (2 case(s) on record), regulatory flags, charge documents trail and director networks for R.T. Exports - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is R.T. Exports an active company?

R.T. Exports has MCA status “Active” with a compliance score of 48/100 (Caution Indicated).

Is R.T. Exports financially healthy?

R.T. Exports has a Financial Health Score of 80/100 (Low Risk) based on its filed financial statements.

Should I do business with R.T. Exports?

Its overall Trust Score is 73/100 (Moderate). Vendor verdict: Review suggested. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls R.T. Exports?

Promoters hold a majority stake - exact percentages are in the full report. 7 active director(s) are on record.

Does R.T. Exports have loans or charges against its assets?

2 open charge(s) are registered against its assets, and 24 earlier charge(s) stand satisfied.

Is R.T. Exports up to date with its ROC filings?

Annual filings current (balance sheet Mar 2025). Overall compliance score: 48/100 (Caution Indicated).

Is it risky to lend to R.T. Exports?

Its Credit Risk Score is 95/100 (Low Risk). Banker verdict: Favourable lending indicators.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.